RNS Number:5337L
Management Consulting Group PLC
26 April 2005

                                  RESULT OF AGM

Management Consulting Group plc ("the Company") hereby gives notification that,
at the Annual General Meeting of the Company held today, all the resolutions
were duly passed.

With regards to the appointment of Alan Barber as a non-executive director,
there are no details to be disclosed under paragraphs 6.F.2(b) to (g) of the
Listing Rules.

For further information please contact:

Management Consulting Group PLC
Kevin Parry Chief Executive                 020 7710 5000
Mark Currie Finance Director                020 7710 5000

The Maitland Consultancy
Suzanne Bartch                              020 7379 5151 (mobile) 07769 710335
Michelle Jeffery                            020 7379 5151 (mobile) 07989 977837




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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